Cases 1 - 9 of 9
Jared Ryan Milgrim v. Raytroniks, Inc. et al
as 2:2023cv07110
Plaintiff:
Jared Ryan Milgrim
Defendant:
Raytroniks, Inc., Willie Ray Norwood, Sonja B Norwood and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Oliver v. Michaud, et al
as 23-1518
Plaintiff / Appellant:
THOMAS OLIVER
Defendant / Appellee:
JOSEPH L. MICHAUD, MARY S. MCELROY, Individual and Official Capacity, JOHN J. MCCONNELL, JR., Individual and Official Capacity and others
Oliver v. Michaud et al
as 1:2023cv00187
Plaintiff:
Thomas Oliver and Clyde Shelton
Defendant:
Joseph Leonard Michaud, Mary Susan McElroy, John James McConnell, Jr. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Craig Martin v. State Bar of California, et al
as 22-15255
Plaintiff / Appellant:
CRAIG KENNETH MARTIN
Defendant / Appellee:
STATE BAR OF CALIFORNIA, MARK TORRES-GIL, LUCY ARMENDARIZ and others
Martin v. State Bar of California et al
as 4:2021cv01451
Defendant:
Sherrie B. McLetchie, Hailyn Chen, Tracie L Brown and others
Plaintiff:
Craig Kenneth Martin
Cause Of Action: 18 U.S.C. § 1962
Pamela Diz v. Rebecca Martin
as 18-1172
Plaintiff - Appellant:
PAMELA DIZ
Defendant - Appellee:
REBECCA MARTIN, Owner Financer, FRANCIS TACY, JEFF TACY and others
Diz v. Martin et al
as 1:2017cv00319
Defendant:
Jeff Tacy, Adam Bull, Louis Vega and others
Plaintiff:
Pamela Diz
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Toyota Tsusho America Inc v. Sino Scrap Inc et al
as 8:2013cv01077
Defendant:
Dennis McElroy, John R Mion, Arthur Simpson and others
Plaintiff:
Toyota Tsusho America Inc
Plaintiff v. Defendant
as 2:2010cv00742
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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